Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Aventurine Climate Holdings Ltd
- Incorporated
- 14 January 2025 (1 year)
- Previously known as
- Circe Holdings Ltd (until 24 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Trade of electricity (35140)Development of building projects (41100)Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Owned by
- Kevin David Wicks
- Accounts type
- Dormant
- Region
- North East
- Address
- Suite 4108Biz Hub Belasis HallCoxwold WayBillinghamTS23 4EA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2025
Also at Aventurine Climate Group Ltd, Verdant Global Limited (proposed for strike-off) · more companies
British
Born June 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aventurine Climate Holdings Ltd This company
Aventurine Climate DG Ltd Owns 75–100% of shares
Aventurine Climate LN Ltd Owns 75–100% of shares
Aventurine Climate NP Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 1 September 2026 | Confirmation statement with updates | 1 September 2026 |
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Edinburgh
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Indust, Liverpool
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